Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 11 November 2025Incoming appointee
5 itemsScheduled Appointment Date1 January 2026
Aoki Eiichi (青木 栄一)
Previous position取締役 生産本部長 兼 福島工場長
New positionDirector, Head of Production Division
森 淳
Previous position執行役員 西日本担当
New position執行役員 福島工場長
三門 泰輔
Previous position執行役員 東日本担当 兼 設備営業部担当
New position執行役員 営業本部長 兼 西日本担当
木下 博昌
Previous positionHead of the Sales Division
New position執行役員 東日本担当 兼 設備営業部担当
大野 究
Previous position生産企画部 副部長
New position執行役員 製造部長
Directors after the change5Number
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 11 November 2025 |
| Scheduled Appointment Date | 1 January 2026 |
| Name of appointee | Aoki Eiichi (青木 栄一), 森 淳, 三門 泰輔, 木下 博昌, 大野 究 |
| Appointee's new position | Director, Head of Production Division, 執行役員 福島工場長, 執行役員 営業本部長 兼 西日本担当, 執行役員 東日本担当 兼 設備営業部担当, 執行役員 製造部長 |
| Appointee's previous position | 取締役 生産本部長 兼 福島工場長, 執行役員 西日本担当, 執行役員 東日本担当 兼 設備営業部担当, Head of the Sales Division, 生産企画部 副部長 |
| Number of directors after the change | 5 (including 2 outside directors) |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.